Day: December 16, 2024

‘Trump, Inc.’ Podcast: Money Laundering and the Trump Taj Mahal https://t.co/u3W98UqElv…
A favorite spot of Brooklyn’s Russian Mafia, the casino’s money laundering controls were so lacking, it amounted to “willful” violations of the law. Violations were admitted, decades old.

— Mickie Morganfield @mickiedances.bsky.social (@mickiedances) December 17, 2024